AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, JANUARY 24,
2006 AT 8:00 P.M.
VISITORS' BUSINESS: Homeowner
Associations:
Oak
Hills/Oakwood Creek
License
to Conduct Raffle: Congregation Beth Judea (Waiver of Application Fee & Raffle Manager Bonding Requirement
Requested).
ACTION/DISCUSSION
ITEMS:
1. Report Of The
January 17, 2006 Plan Commission & Zoning Board of Appeals Meeting.
A.
Final
Approvals Of Plans, Including Signage, As Part Of Final Planned Unit
Development Reviews For The Proposed Development Located At Lake Cook Road And
Route 53, Menards (Plan Commission Recommended Conditional
Approval). Architectural Board
Recommended Approval During Their December 19, 2005 Meeting & The
Conservancy Scenic Corridor Committee Recommended Approval During Their January
14, 2006 Meeting).
B.
Public
Hearing Re: Combining Lot #6 and Lot #7 of the Spring Valley Subdivision Unit Three Into a Single Zoning
C.
Comprehensive
Zoning Regulations Text Amendments Chapters 1 & 2 (Review Completed. Chapters:
3, 4, 5, & 6 Scheduled For Review During the February 7, 2006 Meeting).
2. Request
For Referrals To The March 7, 2006 Plan Commission & Zoning Board Of
Appeals Meeting For Public Hearing Re:
A.
East Gates Estates
Planned Unit Development
Subdivision (10 Zoning Lots On 22.5 Acres
That Are Currently Zoned R2) At
B.
Rear Yard Variation (40 Minimum Setback Reduced to 25) Request
For Construction Of A Swimming Pool At 6629 Carriageway, Long.
3. Consideration
Of An Ordinance Amending An Existing Planned Unit Development To Allow The
Expansion Of The
4. Consideration of an Ordinance Amending Title 2,
Chapter 3 Of The Village Code Of The
5.
Consideration of a Resolution Approving An
Intergovernmental Agreement Between The Village of Long Grove and The Mundelein
Park And Recreation District Re: Impact Fees (Res. #2006-R-02).
6.
Consideration of a Resolution Approving An
Intergovernmental Agreement Between The Village of Long Grove and Diamond Lake
School District #76 Re: Impact Fees (Res. #2006-R-03).
7. Village
President Rodriguez Finance/Administration.
A. Buffalo Creek Reservoir Update January
11, 2006 NIPC Meeting Re:
B. Report Of The Village Board Strategic
Planning Workshop January 21, 2006.
C. Board/Commission/Committee Appointments.
8. Village Trustee
Barry - Environment & Health/Security & Safety.
9. Village Trustee
Borawski Infrastructure/Planning.
10. Village Trustee
Hannon Planning/Business Development.
11. Village Trustee
Klein Security & Safety/Communications/Operations.
12. Village Trustee
Lazakis - Business Development/Infrastructure.
A. Long Grove Business And
Community Partners Board of Directors January 17, 2006 Meeting.
B. Streetscape Update/Economic Development Incentives
Red Oaks.
13. Village Trustee
Schmitt - Communications/Operations Environment
& Health.
14. Village
Clerk Schultheis Legislative Update.
15. Village
Manager Lothspeich.
16. Village
Superintendent Block.
17. Village
Planner Hogue.
18. Village
Attorney Filippini.
19. Approval of
the December 13, 2005 and January 10, 2006 Board Meeting Minutes.
EXECUTIVE
SESSION: Executive
Session Minutes, Litigation And Acquisition & Disposition Of Property.
OTHER
BUSINESS: December
13, 2005 Executive Session Minutes, January 10, 2006 Executive Session Minutes And
Review Of Executive Session Meeting Minutes For Publication.
20. Motion Authorizing The Village Clerk To Make
Certain Executive Session Meeting Minutes Available For Public Inspection.
ADJOURNMENT. Next Regular
Meeting Tuesday, February 14, 2006 at 8:00 p.m.
The Village of Long Grove is
subject to the requirements of the Americans with Disabilities Act of
1990. Individuals with disabilities who
plan to attend this meeting and who require certain accommodations in order to
allow them to observe and/or participate in this meeting, or who have questions
regarding the accessibility of the meeting or the facilities, are requested to
phone